Loading Events

« All Events

SCCE International Basic Compliance & Ethics Academy Madrid

September 23 - September 26

$2750 – $3250

Global companies need to have an effective compliance program wherever they operate. But until recently, it’s been difficult to provide compliance leaders outside the U.S. with the training they need. SCCE’s Basic Compliance & Ethics Academies are changing that equation.

SCCE’s International Basic Compliance & Ethics Academy is a three-and-a-half-day intensive training program. Its faculty is made up of experts in the field. Attendees gain comprehensive knowledge of the following:

Standards, policies, and procedures
Compliance and ethics program administration
Communications, education, and training
Monitoring, auditing, and internal reporting systems
Response and investigation, discipline and incentives
Anti-corruption and bribery
Trade Sanctions
Risk assessment

Organizer

Society of Corporate Compliance and Ethics
Phone:
888-277-4977
Email:
service@corporatecompliance.org
Website:
corporatecompliance.org

Venue

Plaza de las Cortes 7
Madrid, 28014 Spain + Google Map